AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Overview
| Company Name | AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED located?
| Registered Office Address | C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2023 |
What are the latest filings for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2024 | 21 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX to 10 Fleet Place London EC4M 7RB on Mar 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Heidi Bryan as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Kerrisk as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vonda Delf as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Rachel Skibo as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gurinderjit Kaur Gill as a secretary on Aug 21, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Muddiman as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of Andrew Ward as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Anthony David Hipkin as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ward as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | Fleet Place EC4M 7RB London 10 | 286713180001 | |||||||||||
| BRYAN, Heidi | Director | Fleet Place EC4M 7RB London 10 | England | British | 301148930001 | |||||||||
| SKIBO, Elizabeth Rachel | Director | Fleet Place EC4M 7RB London 10 | England | American | 290321700001 | |||||||||
| BATES, James | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | 201179470001 | |||||||||||
| BROWN, Nola Jean | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | 195680410001 | |||||||||||
| MUDDIMAN, David James | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | 240112220001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| AYSON, Peter Vernon | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | New Zealander | 176465590001 | |||||||||
| DELF, Vonda | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United States | American | 263050940001 | |||||||||
| EDELMAN, Daniel James | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | 164377170001 | |||||||||
| HARGREAVES, Paul Thomas | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | England | British | 163940490001 | |||||||||
| HIPKIN, Jonathan Anthony David | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 173253730001 | |||||||||
| HIPKIN, Jonathan Anthony David | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 173253730001 | |||||||||
| KEARNEY, Julian Patrick | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | 126356170002 | |||||||||
| KERRISK, John Patrick | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | Irish | 252736820001 | |||||||||
| SIGURDARDOTTIR, Sigridur | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | Icelandic | 163940460001 | |||||||||
| TU, Thi Nhuoc Lan | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | 163940470001 | |||||||||
| WARD, Andrew Richard | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | England | British | 268688450001 | |||||||||
| WELLS, Karen | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | England | British | 203539160001 |
Who are the persons with significant control of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Express Company | Jun 30, 2016 | Vesey Street NY 10285 New York 200 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0